Natalya Leonidovna DESYATOVA
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Ukraine— Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 08/06/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Наталя Леонідівна ДЕСЯТОВА Наталья Леонидовна ДЕСЯТОВА Natalya Leonidovna DESYATOVA Natalja Leonidovna DESIATOVA
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
desyatova, leonidovna, natalya - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
DESYATOVA Natalya Leonidovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
desyatova, leonidovna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
DESYATOVA Natalya Leonidovna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
desyatova, leonidovna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
DESYATOVA Natalya Leonidovna
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
desyatova, leonidovna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Natalya Leonidovna DESYATOVA sanctioned?
Yes. Natalya Leonidovna DESYATOVA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-06-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Natalya Leonidovna DESYATOVA?
Natalya Leonidovna DESYATOVA is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.
When was Natalya Leonidovna DESYATOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-06-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Natalya Leonidovna DESYATOVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.